Name: WASH AND CLEAN HOUSE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WASH AND CLEAN HOUSE LTD, Company, GB

Question 1

Who owns WASH AND CLEAN HOUSE LTD?

Accepted Answer

In the current sources, WASH AND CLEAN HOUSE LTD is connected to Mr Stefan Gotea. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WASH AND CLEAN HOUSE LTD's risk level?

Accepted Answer

WhiteIntel flags WASH AND CLEAN HOUSE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WASH AND CLEAN HOUSE LTD appear across sources?

Accepted Answer

WASH AND CLEAN HOUSE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

WASH AND CLEAN HOUSE LTD

Ownership & control

Company profile· live · Companies House

WASH AND CLEAN HOUSE LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House